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BSE & NSE corporate filings with AI summaries

BSEBoard MeetingResults13h ago

India Cements Ltd

India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Standalone and Consolidated unaudited ....

India Cements Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 17/10/2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending 30/09/2026.

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BSEBoard MeetingM&A13h ago

Gulf Lloyds (India) Ltd

Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To fix day, date and time ....

Gulf Lloyds (India) Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company and to fix day, date and time of Annual General Meeting.

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BSEBoard MeetingResults13h ago

Dhillon Freight Carrier Ltd

Dhillon Freight Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Dhillon Freight Carrier Ltd has informed BSE that a Board Meeting is scheduled on 04/09/2026 to consider and approve various items including draft Directors Report & Secretarial Audit Report, AGM date, consultancy fees, internal auditor appointment, authorized share capital increase, and scrutinizer appointment.

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BSEBoard MeetingMgmt Change13h ago

AA Plus Tradelink Ltd

Outcome of the meeting of Board of Directors dated 01.09.2026

AA Plus Tradelink Ltd has announced the outcome of its Board of Directors meeting held on September 1, 2026. The Board approved the company's annual report, notice of 10th Annual General Meeting, and other matters. The company also announced the appointment of Mr. Ashok Amritlal Shah as a Non-Executive Non-Independent Director.

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BSEBoard MeetingM&A13h ago

Blue Cloud Softech Solutions Ltd

Outcome of the Meeting of the Board of Directors

Blue Cloud Softech Solutions Ltd's Board of Directors met on 1 September 2026 and approved the proposed acquisition of Caretech AI Inc. by way of share swap, subject to completion of due diligence, valuation, and regulatory approvals. The Board also approved the extension of time for convening the 35th Annual General Meeting to facilitate the completion of the valuation exercise and determination of the share swap ratio.

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BSEBoard MeetingMgmt Change13h ago

Progrex Ventures Ltd

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we hereby inform you that: Board of ....

Progrex Ventures Ltd has announced the appointment of three new directors, Ms. Monika Gupta as Executive Director, Ms. Meenakshi Aggarwal as Independent Director, and Mr. Shravan Kumar Jaiswal as Executive Director, with effect from September 1, 2026.

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BSEBoard MeetingResults13h ago

Caspian Corporate Services Ltd

Caspian Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To take note ....

Caspian Corporate Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various business matters, including the Secretarial Audit Report, Director's Report, and appointment of statutory auditors.

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BSEBoard Meeting13h ago

Upsurge Investment & Finance Ltd

BOD in its meeting held on 01.09.2026 has considered and approved the following: Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th ....

Upsurge Investment & Finance Ltd has convened its 32nd Annual General Meeting on September 30, 2026, and fixed the book closure date from September 24 to 30, 2026. The company has also appointed a scrutinizer for e-voting and noted the secretarial compliance report.

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BSEBoard MeetingMgmt Change13h ago

Panorama Studios International Ltd

Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve AS PER ATTACHEMENT

Panorama Studios International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 to consider and approve various matters, including re-appointment of directors, related party transactions, borrowing powers, loan and investments, and annual general meeting related matters.

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BSEBoard MeetingResults14h ago

Kavveri Defence & Wireless Technologies Ltd-$

Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. ....

Kavveri Defence & Wireless Technologies Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve various matters including fixing the day, date, time of Annual General Meeting (AGM) for the financial year 2025-2026.

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BSEBoard MeetingResults14h ago

Alacrity Securities Ltd

Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Agenda related to fixation ....

Alacrity Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/09/2026 to consider and approve agenda related to fixation of final dividend for FY 2025-26, date and venue of 32nd AGM, and other matters.

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